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Ee Developments Ltd HODDESDON


Founded in 2015, Ee Developments, classified under reg no. 09889254 is an active company. Currently registered at 44 Unit 44 Pindar Road EN11 0FF, Hoddesdon the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 4 directors, namely Andreas F., Elaina G. and Joanna S. and others. Of them, Andreas F., Elaina G., Joanna S., Stephanie S. have been with the company the longest, being appointed on 30 December 2022. As of 29 April 2024, there was 1 ex director - Sophoclis S.. There were no ex secretaries.

Ee Developments Ltd Address / Contact

Office Address 44 Unit 44 Pindar Road
Office Address2 Hoddesdon Industrial Centre
Town Hoddesdon
Post code EN11 0FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09889254
Date of Incorporation Wed, 25th Nov 2015
Industry Other construction installation
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Andreas F.

Position: Director

Appointed: 30 December 2022

Elaina G.

Position: Director

Appointed: 30 December 2022

Joanna S.

Position: Director

Appointed: 30 December 2022

Stephanie S.

Position: Director

Appointed: 30 December 2022

Sophoclis S.

Position: Director

Appointed: 25 November 2015

Resigned: 30 November 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Joanna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephanie S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andreas F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanna S.

Notified on 30 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephanie S.

Notified on 30 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andreas F.

Notified on 30 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Elaina G.

Notified on 30 December 2022
Ceased on 10 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sophoclis S.

Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets6 577658 743116 422107 797138 90744 77861 469
Net Assets Liabilities100-99389 77083 27368 389239-2 750
Cash Bank On Hand  7328034 1781 44929 568
Debtors  115 690107 717104 72943 32931 901
Other Debtors  115 690107 717104 717  
Other
Creditors6 477659 73626 65224 52443 05632 24222 557
Accumulated Depreciation Impairment Property Plant Equipment      190
Average Number Employees During Period  11115
Increase From Depreciation Charge For Year Property Plant Equipment      190
Net Current Assets Liabilities  89 77083 273111 44532 48119 047
Number Shares Issued Fully Paid    100100100
Par Value Share    111
Property Plant Equipment Gross Cost      950
Total Additions Including From Business Combinations Property Plant Equipment      950
Total Assets Less Current Liabilities  89 77083 273111 44532 48119 807
Accrued Liabilities   700700  
Amounts Owed To Directors   744137  
Bank Borrowings Overdrafts    18 056  
Corporation Tax Payable   23 08019 681  
Other Creditors  1 8441 444   
Other Taxation Social Security Payable  24 80823 080   
Recoverable Value-added Tax    12  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/12/30
filed on: 3rd, January 2024
Free Download (5 pages)

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